A truly global solution, ID-Pal covers more than 7000+ Identity Documents from across more than 200+ jurisdictions.
Indicates that there was a Full Match for 1+1 Verification returned from the database checks. (i.e. a name and address was matched against one or more database sources).
Selecting the result will provide details on the database results, including:
(a) which information matched/did not match.
(b) which databases were used.
In Address Database Matching, the name and address provided by the customer confirm that they are who they claim they are – further strengthening a business’s protection from fraud. When no match is returned from the database checks, your team can decide the best course of action and customise your process to take next steps based on your requirements.
Improve the degree of fraud protection for your business, whilst making the onboarding process even simper for your customers.
Explore the additional features available that simplify compliance and offer robust fraud prevention.
This add-on feature enhances document verification and accuracy rates on each submission for the three most common types of document fraud attacks.
Match a customer’s validated data against over 160+ trusted data sources to verify an address in real-time automatically, as an additional verification and fraud prevention layer.
Screen individuals in real-time against global PEPs and Sanctions lists. Perform adverse media checks across live sources and easily enroll individuals for periodic risk screening and ongoing monitoring.
Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.
Address database checking is a critical component of identity verification services. It involves cross-referencing an individual’s provided address against a comprehensive and up-to-date database of addresses. This process helps in confirming the authenticity of the address details provided by a user. By ensuring that the address exists and matches the details given by the individual, businesses can prevent fraud, enhance customer trust, and comply with regulatory requirements. Our solution accesses a wide range of authoritative databases, providing real-time verification to support the integrity of your verification processes.
For example, AML regulations require that banks and other financial institutions that issue a credit or allow customers to open deposit accounts follow rules to ensure they are not aiding in money-laundering.
Discover more of ID-Pal’s technologies for identity verification and AML screening.
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